SANDBECK MOTORS (WETHERBY) LIMITED

Company number 02766185

Date	Type	Description	View / Download
18 Nov 1997	363s	Return made up to 20/11/97; full list of members	(8 pages)
18 Nov 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
03 Jul 1997	CERTNM	Company name changed uppington (wetherby) LIMITED\certificate issued on 04/07/97	(2 pages)
25 Jun 1997	122	£ ic 366126/358101 28/04/97 £ sr 8025@1=8025	(1 page)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288a	New director appointed	(3 pages)
20 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
20 Jun 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
02 Jan 1997	122	£ sr 11805@1 29/10/96	(1 page)
19 Dec 1996	287	Registered office changed on 19/12/96 from: 27 chancery lane london WC2A 1NF	(1 page)
02 Dec 1996	363s	Return made up to 20/11/96; full list of members	(6 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 1996	122	£ ic 381454/381098 30/04/96 £ sr 356@1=356	(1 page)
11 Oct 1996	122	£ ic 387216/381454 23/07/96 £ sr 5762@1=5762	(1 page)
17 Apr 1996	AA	Full accounts made up to 31 December 1995	(21 pages)